Ajustafoot ( 2008) Limited, a registered company, was incorporated on 08 May 2008. 9429032755572 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Karren Lorraine Turner - an active director whose contract began on 14 Jul 2008,
Stephen Raymond Turner - an active director whose contract began on 14 Jul 2008,
David John Graham - an inactive director whose contract began on 08 May 2008 and was terminated on 29 Jul 2008.
Last updated on 18 Mar 2024, our database contains detailed information about 6 addresses this company registered, namely: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (registered address),
1 Wesley Street, Pukekohe, Pukekohe, 2120 (service address),
60 Kerwyn Avenue, East Tamaki, Auckland, 2013 (delivery address),
60 Kerwyn Avenue, East Tamaki, Auckland, 2013 (office address) among others.
Ajustafoot ( 2008) Limited had been using 16 Elliot Street, Papakura, Papakura as their registered address up until 15 Apr 2021.
Other names used by this company, as we established at BizDb, included: from 08 May 2008 to 11 Jul 2008 they were named Ready 6 Limited.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 490 shares (49 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 490 shares (49 per cent). Lastly there is the next share allocation (10 shares 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 116 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered & physical & service address used from 15 Apr 2021
Address #5: 60 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand
Office & delivery address used from 13 Apr 2023
Address #6: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & service address used from 21 Apr 2023
Principal place of activity
26 Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 09 Jul 2010 to 15 Apr 2021
Address #2: At The Office Of M J Howley Ltd, 24 Coles Crescent, Papakura 2110 New Zealand
Registered address used from 19 Apr 2010 to 09 Jul 2010
Address #3: At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 New Zealand
Physical address used from 19 Apr 2010 to 09 Jul 2010
Address #4: At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura
Physical & registered address used from 21 Jul 2008 to 19 Apr 2010
Address #5: C/-dg Law Solicitors, 13 Queens Road, Panmure, Auckland
Physical & registered address used from 08 May 2008 to 21 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Turner, Karren Lorraine |
Dannemora Auckland 2016 New Zealand |
23 Jul 2008 - |
Individual | Turner, Stephen Raymond |
Dannemora Auckland 2016 New Zealand |
23 Jul 2008 - |
Entity (NZ Limited Company) | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 |
Mount Wellington Auckland 1072 New Zealand |
24 Nov 2021 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Turner, Stephen Raymond |
Dannemora Auckland 2016 New Zealand |
23 Jul 2008 - |
Entity (NZ Limited Company) | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 |
Mount Wellington Auckland 1072 New Zealand |
24 Nov 2021 - |
Individual | Turner, Karren Lorraine |
Dannemora Auckland 2016 New Zealand |
14 Jul 2008 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Turner, Karren Lorraine |
Dannemora Auckland 2016 New Zealand |
14 Jul 2008 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Turner, Stephen Raymond |
Dannemora Auckland 2016 New Zealand |
14 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Foote Trust | 14 Jul 2008 - 14 Jul 2008 | |
Individual | Graham, David John |
Onehunga Auckland 1061 New Zealand |
23 Jul 2008 - 24 Nov 2021 |
Individual | Graham, David John |
Onehunga Auckland 1061 New Zealand |
23 Jul 2008 - 24 Nov 2021 |
Individual | Graham, David John |
Onehunga Auckland 1061 |
08 May 2008 - 27 Jun 2010 |
Other | Null - Foote Trust | 14 Jul 2008 - 14 Jul 2008 | |
Other | Null - Welch Trust | 14 Jul 2008 - 14 Jul 2008 | |
Other | Welch Trust | 14 Jul 2008 - 14 Jul 2008 |
Karren Lorraine Turner - Director
Appointment date: 14 Jul 2008
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 May 2015
Stephen Raymond Turner - Director
Appointment date: 14 Jul 2008
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 May 2015
David John Graham - Director (Inactive)
Appointment date: 08 May 2008
Termination date: 29 Jul 2008
Address: Onehunga, Auckland 1061,
Address used since 08 May 2008
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